CITADELE-A, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CITADELE-A"
Legal form Limited liability company (SIA)
Registration number, date 40003738789, 15.04.2005
Register, Included in The Register Commercial register, 15.04.2005
SEPA identifier LV68ZZZ40003738789
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003738789 Is active 28.08.2007
Legal address Legal address: Rīga, Mores iela 9, LV-1034 *** Previous addresses
Other registered in this address
Postal address Mores iela 9, Rīga, LV-1034
Registration certificate number, date Nr. K016781. 15.04.2005
Fixed capital Paid capital - 15 620.00 EUR (Registered in State Enterprise register 09.08.2017)
Activity code (NACE)
  • Operation of arts facilities (90.04, version 2.0) (Source: SRS, ZO.LV)
  • Beverage serving activities (56.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
The State support The State support history  (Actual record: 19.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.10.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.10.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 22.10.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.10.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2017 110 142.00 EUR 15 620.00 EUR 100.00 % 09.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 58415 - 58440
 58415 - 58440
Net turnover
  21563 , Major
 21563
Major
Profit or loss
  8042
 8042
Equity capital
  14021
 14021
Fixed assets
  13639
 13639
Balance
  17233
 17233
Tangible assets
  11437
 11437
Liquidity
  24609 , Companies
 24609
Companies
Profitability
  28439 , Companies
 28439
Companies

About the company's comparative indices

Legal address on the map
CITADELE-A Legal address on the map
Publications (0)